OFAC

Subjects

Last update:

Name Last update Scoring
11821. limited liability company alabuga exim 07/06/2026
Sanctioned
11822. arabian energy 06/06/2026
Sanctioned
11823. euro viking 06/06/2026
Sanctioned
11824. harmony 06/06/2026
Sanctioned
11825. berenice pride 06/06/2026
Sanctioned
11826. road 06/06/2026
Sanctioned
11827. parine 06/06/2026
Sanctioned
11828. al anchor ship management fze 06/06/2026
Sanctioned
11829. bendigo 06/06/2026
Sanctioned
11830. max maritime solutions fze 06/06/2026
Sanctioned
11831. limited liability company specialized developer alabuga south park 06/06/2026
Sanctioned
11832. limited liability company nr-del 06/06/2026
Sanctioned
11833. limited liability company zimens yokogawa 06/06/2026
Sanctioned
11834. ildar rashitovich tazutdinov 06/06/2026
Sanctioned
11835. artem aleksandrovich snitko 06/06/2026
Sanctioned
11836. sergei alekseev 06/06/2026
Sanctioned
11837. centro de capacitacion antinarcotico rusia-nicaragua 06/06/2026
Sanctioned
11838. aleksandr ermakov 06/06/2026
Sanctioned
11839. fito 06/06/2026
Sanctioned
Adverse Media
Adverse Info
11840. aguilas 06/06/2026
Terrorist
Sanctioned